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Dear Applicant,
If you or someone you know is interested, please send the CV directly to [Confidential Information] (most preferred, as I may overlook some CVs due to the high volume).
Please note that visa sponsorship is not available at this time.
Job Overview
We are looking for an experienced regulatory professional to join a growing financial services organisation in Singapore. This role will focus on regulatory reporting, compliance operations, customer funds safeguarding, and improving regulator processes across multiple jurisdictions.
. Monitor and interpret regulatory requirements across different markets and jurisdictions.
. Prepare and coordinate accurate and timely regulatory submissions, including financial, transaction and capital-related reports.
. Maintain appropriate documentation and audit trails to support regulatory reviews and examinations.
. Identify opportunities to improve regulatory reporting processes, workflows and controls.
. Support the implementation of tools and processes for data extraction, validation and analysis.
. Identify compliance gaps and work with relevant stakeholders on remediation.
. Partner closely with Legal, Finance, Risk and Technology teams on regulator matters.
. Provide guidance to internal stakeholders on regulatory obligations and reportin requirements.
. Support internal and external audits and ensure ongoing regulatory readiness.
. Contribute to initiatives focused on safeguarding customer funds an strengthening operational controls.
. Bachelor's degree in Finance, Accounting, Economics or a related discipline.
. 5+ years of experience in regulatory reporting, compliance or risk managemen within banking, financial services, payments or fintech.
. Strong analytical and problem-solving abilities with excellent attention to detail.
. Good communication and stakeholder management skills.
. Comfortable managing complex regulatory requirements and working acros multiple functions.
. Experience with multi-jurisdictional regulatory compliance and customer fund safeguarding is highly advantageous.
Job ID: 153862097
Skills:
Estate Management, Operations Management, Site Management, Project Management, Regulatory Compliance, Operational Procedures, Facilities Management, Workplace Safety
Skills:
Power Bi, Excel, Sql, customer fund safeguarding, reporting automation, Singapore regulatory reporting, Reconciliation, Payment Services Act, Segregation, PSN04
Skills:
wire transfers , Swift, money market, GIRO, accounting activities, Bonds, GST tax returns, payment and settlement transactions, Payables, Securities, MAS 649, Derivatives, Fx, custody activities, Reconciliations, MAS regulatory reporting, Loans, accruals, Treasury Operations, Statutory Reporting, DOS surveys, Financial statement preparation, Receivables, prepayments, Fast, MAS 610
Skills:
training and awareness, policy implementation, Documentation, Risk Assessment, Research Management, Regulatory Compliance
Skills:
control testing , Incident Management, Data Governance, Regulatory Compliance, Risk Control Management, Operational Risk Management Frameworks, Operational Resilience